CERITECH LTD
Company number 04078516 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Registered office address changed from Unit 1C, Crucible Close Mushett Industial Estate Coleford Gloucestershire GL16 8RE to C/O Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Statement of affairs · 9 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Sep 2023 | Termination of appointment of Simon Paul Jackson as a director on 2022-10-11 · 1 page | View document |
| 10 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2023 | Satisfaction of charge 040785160001 in full · 1 page | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040785160001 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 11 Jun 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM FIRST FLOOR 4 LORDS HILL COLEFORD GLOUCESTERSHIRE GL16 8BD | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 1 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 27 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 28 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 6 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: TUDOR HOUSE ORCHARD WAY, BERRY HILL COLEFORD GLOUCESTERSHIRE GL16 7AQ | View document |
| 17 Dec 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED CERITECH BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 30/01/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 23 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |